ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Aratellus Group Limited

Aratellus Group Limited is an active company incorporated on 18 January 2023 with the registered office located in Aberdeen, City of Aberdeen. Aratellus Group Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
SC755857
Private limited company
Scottish Company
Age
2 years 9 months
Incorporated 18 January 2023
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 October 2025 (2 days ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (1 year remaining)
Last change occurred 23 hours ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Carden Place
Aberdeen
AB10 1UT
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • PSC • Mexican • Lives in Mexico • Born in Aug 1984
Director • British • Lives in Scotland • Born in Jun 1963
Director • British • Lives in Scotland • Born in Oct 1987
Director • British • Lives in Scotland • Born in Feb 1973
Director • British • Lives in Scotland • Born in Mar 1959
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Aratellus Assets Limited
Simon Henry Dyer Cowie and Christopher John Hardie are mutual people.
Active
Aratellus Midco Limited
Simon Henry Dyer Cowie and Christopher John Hardie are mutual people.
Active
Aratellus Offshore Limited
Simon Henry Dyer Cowie and Christopher John Hardie are mutual people.
Active
Aratellus Subsea Limited
Simon Henry Dyer Cowie and Christopher John Hardie are mutual people.
Active
Harrison & Reeve Limited
Simon Henry Dyer Cowie is a mutual person.
Active
Polymer Holdings Limited
Derek Stephen is a mutual person.
Active
Diamac Engineering Limited
Simon Henry Dyer Cowie is a mutual person.
Active
Infinity Partnership Limited
Simon Henry Dyer Cowie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£58.86K
Increased by £15.22K (+35%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 20 (%)
Total Assets
£4.85M
Increased by £670.9K (+16%)
Total Liabilities
-£1.58M
Increased by £364.33K (+30%)
Net Assets
£3.28M
Increased by £306.58K (+10%)
Debt Ratio (%)
32%
Increased by 3.5% (+12%)
Latest Activity
Confirmation Submitted
23 Hours Ago on 24 Oct 2025
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Mr Christopher John Hardie Appointed
4 Months Ago on 2 Jun 2025
Charge Satisfied
5 Months Ago on 1 May 2025
New Charge Registered
5 Months Ago on 30 Apr 2025
New Charge Registered
5 Months Ago on 30 Apr 2025
Mr Ian Donald Appointed
8 Months Ago on 26 Feb 2025
Full Accounts Submitted
10 Months Ago on 2 Dec 2024
Confirmation Submitted
12 Months Ago on 25 Oct 2024
Accounting Period Shortened
1 Year 4 Months Ago on 30 May 2024
Get Credit Report
Discover Aratellus Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 22 October 2025 with updates
Submitted on 24 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Appointment of Mr Christopher John Hardie as a director on 2 June 2025
Submitted on 3 Jun 2025
Resolutions
Submitted on 6 May 2025
Memorandum and Articles of Association
Submitted on 6 May 2025
Change of share class name or designation
Submitted on 6 May 2025
Registration of charge SC7558570003, created on 30 April 2025
Submitted on 6 May 2025
Registration of charge SC7558570002, created on 30 April 2025
Submitted on 2 May 2025
Satisfaction of charge SC7558570001 in full
Submitted on 1 May 2025
Memorandum and Articles of Association
Submitted on 29 Apr 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year